Monthly Archives: June 2026
Financial Crime Conspiracies Great and Small
The media sometimes use the expression “white collar crime” in reference to financial crime, but not all financial crimes involve high-ranking employees at big businesses. When we hear the phrase white collar crime, we think of stockbrokers selectively revealing confidential information about the market to investors, well paid doctors submitting false claims to insurance… Read More »
Making False Reports to Law Enforcement
Making a false report to a law enforcement officer is a first-degree misdemeanor. The maximum penalty is one year in jail, plus a criminal fine. Charges of making a false report apply if you reported a crime to law enforcement, but you knew that the crime did not happen, and you also knew that… Read More »
An Organized Fraud Scheme to Export Teslas
No one expects honesty at a car dealership, especially not one that sells high end cars. Prospective buyers who want to show off to their friends, or perhaps even just to themselves, might walk into a luxury car dealership, take a lot of selfies, and maybe even test drive a vehicle or two. Then,… Read More »
